POINT 64 LIMITED

Company number 10127460

1 active person with significant control / 0 active statements

Mr Daniel Craig Houlker (Active)

• Correspondence address: Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United Kingdom, WA3 6WX
• Notified on: 28 April 2023
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sally-Anne Houlker (Ceased)

• Correspondence address: 473 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QU
• Notified on: 1 May 2020
• Ceased on: 8 April 2024
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Craig Houlker (Ceased)

• Correspondence address: 473 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QU
• Notified on: 15 April 2016
• Ceased on: 1 May 2020
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors